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21 Jan 2010, 10:39 am
The companies are: •First Tennessee Bank, Memphis, TN •Alethes, Lakeway, TX •Security Atlantic Mortgage Co., Edison, NJ •Pine State Mortgage Corporation, Atlanta, GA •Birmingham Bancorp Mortgage Corporation, West Bloomfield, MI •Alacrity Financial Services, Southlake, TX •Assurity Financial Services, Englewood, CO •D and R Mortgage Corporation, Farmington, MI •Webster Bank, Cheshire,… [read post]
9 Jan 2015, 9:19 am
Attorneys Andy Williams and Chris Eason.The post Escrow Officer Sentenced for Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
30 Nov 2018, 7:38 am
Back in 2005 it was easier for the overall market to shrug off the troubles in credit, because corporate debt—excluding the banks—was under control, with the boom in borrowing linked instead to mortgages. [read post]
24 Oct 2022, 7:13 am
The post Deciphering Real Estate Jargon for Corporate Attorneys appeared first on Andrew Abramowitz, PLLC. [read post]
19 Sep 2020, 8:02 am
• Fannie Mae: http://www.knowyouroptions.com/loanlookup • Freddie Mac: https://ww3.freddiemac.com/corporate More on finances and Covid Guide to surviving the pandemic driven economic downturn The post Mortgage Forbearance And The Hidden Gotcha: Escrow appeared first on Northern California Bankruptcy Lawyer. [read post]
13 Aug 2014, 3:00 pm
At first the upfront fee charged by Amerisave was an application fee. [read post]
2 Feb 2015, 4:50 pm
The post Radio Talk Show Host Sentenced for Multi-Million Dollar Mortgage Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
30 Sep 2008, 6:36 pm
Last week, the Governor signed 10 bills into law related to mortgage and housing finance regulation: SB1461 requires real estate agents to disclose their license number on all first point of contact marketing materials and property purchases beginning July 1, 2009; SB1737 authorizes the Department of Real Estate to suspend or bar a person who has committed a violation of the Real Estate Law if the suspension or bar is in the best interest of the public; AB69… [read post]
7 Oct 2010, 7:03 am
” Here’s the text of Arizona Attorney General Terry Goddard’s press release: Oct. 6, 2010) Attorney General Terry Goddard today announced a multi-state agreement with Wells Fargo Bank (“Wells Fargo”) over allegedly deceptive marketing of payment option adjustable rate mortgage loans (“POAs”) by two companies it acquired: Wachovia Corporation (“Wachovia”) and Golden West Corporation (“Golden West”).… [read post]
14 Aug 2014, 2:01 pm
Andreano, Jr.On August 12, the CFPB announced that it has issued a Consent Order under which Atlanta-based Amerisave Mortgage Corporation, its affiliate appraisal management company, Nova Appraisal Management Company, and a principal and indirect owner of both companies, Patrick Markert, agreed to pay nearly $21 million for deceiving and overcharging consumers in a bait-and-switch mortgage-lending scheme. [read post]
13 Aug 2015, 9:14 am
He pled not guilty and, along with […] The post Townsend Petition to Vacate Sentence Denied appeared first on Mortgage Fraud Blog. [read post]
23 Jul 2015, 7:03 am
Investigators from the FBI and Okaloosa County Sherriff’s […] The post Sting Operation in Kickback Extortion Plot appeared first on Mortgage Fraud Blog. [read post]
2 Aug 2012, 1:21 am
Goldman Sachs Settles Mortgage-Pass Through Securities Suit: The parties to the Goldman Sachs/ GS Mortgage Pass Through Certificates securities suit have reached an agreement to settle the case for $26.6125 million. [read post]
17 Dec 2014, 7:26 am
”The post Former Mayor Convicted of Mortgage Fraud After 12 Day Trial appeared first on Mortgage Fraud Blog. [read post]
1 Dec 2011, 6:39 am
Wachoiva Mortgage Corporation financed these eight loans for about $2.5 million. [read post]
12 Mar 2007, 2:27 pm
We saw an "open letter" this morning from Marie McDonnell, who has been documenting mortgage fraud since 1991. [read post]
4 Jun 2015, 12:37 pm
* * * Between January 2006 and October 2008, First Tennessee, through its subsidiary First Horizon Home Loans Corporation (First Horizon), participated in the FHA insurance program as a Direct Endorsement Lender (DEL). [read post]
3 Nov 2014, 7:42 am
” The post Appellate Court Upholds Order Barring Telemarketers From Pitching Mortgage Relief Programs appeared first on Mortgage Fraud Blog. [read post]
25 Mar 2015, 8:27 am
Peoples.The post Former Mayor Sent to Prison for Multi-Million Dollar Mortgage Scam appeared first on Mortgage Fraud Blog. [read post]
24 Jan 2011, 12:03 am
As a result of the First Circuit’s January 20, 2011 opinion, the plaintiffs in the Nomura Asset Acceptance Corporation mortgage-backed securities lawsuit have managed to revive a slender portion of their case, albeit on a rather precarious basis. [read post]
